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87 BISCAY ROAD LIMITED

Company number 06030209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2013 AD02 Register inspection address has been changed
07 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
09 Jan 2012 AP01 Appointment of Claire Louise Freedman as a director
09 Jan 2012 TM01 Termination of appointment of Wade Newell as a director
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Wade Newell on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Emma Gibbins on 15 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 15/12/08; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 15/12/07; full list of members
03 Feb 2007 288b Secretary resigned
03 Feb 2007 288b Director resigned
03 Feb 2007 288a New director appointed
03 Feb 2007 288a New secretary appointed
03 Feb 2007 288a New director appointed
03 Feb 2007 287 Registered office changed on 03/02/07 from: 41 chalton street london NW1 1JD
15 Dec 2006 NEWINC Incorporation